Lupe Maritza ZEVALLOS GONZALES JSON

Address
Full addressCountry
c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., LimaPeru
Full addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima[raw]
CityLima[raw]
Street addressc/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o EMPRESA EDITORA CONTINENTE PRESS S.A., LimaPeru
Full addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima[raw]
CityLima[raw]
Street addressc/o EMPRESA EDITORA CONTINENTE PRESS S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o ORIENTE CONTRATISTAS GENERALES S.A., TrujilloPeru
Full addressc/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo[raw]
CityTrujillo[raw]
Street addressc/o ORIENTE CONTRATISTAS GENERALES S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o URANTIA SERVICES S.A., LimaPeru
Full addressc/o URANTIA SERVICES S.A., Lima[raw]
CityLima[raw]
Street addressc/o URANTIA SERVICES S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o LA CROSSE GROUP INC, TortolaBritish Virgin Islands
Full addressc/o LA CROSSE GROUP INC, Tortola[raw]
CityTortola[raw]
Street addressc/o LA CROSSE GROUP INC[raw]
CountryBritish Virgin Islands[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Calle Nicolas de Rivera 610, Dpto. 702, LimaPeru
Full addressCalle Nicolas de Rivera 610, Dpto. 702, Lima[raw]
CityLima[raw]
Street addressCalle Nicolas de Rivera 610, Dpto. 702[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., LimaPeru
Full addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima[raw]
CityLima[raw]
Street addressc/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o REPRESENTACIONES ORIENTE S.R.L., TrujilloPeru
Full addressc/o REPRESENTACIONES ORIENTE S.R.L., Trujillo[raw]
CityTrujillo[raw]
Street addressc/o REPRESENTACIONES ORIENTE S.R.L.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o AERO COURIER CARGO S.A., LimaPeru
Full addressc/o AERO COURIER CARGO S.A., Lima[raw]
CityLima[raw]
Street addressc/o AERO COURIER CARGO S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o BLISSEY PANAMA INC., Panama CityPanama
Full addressc/o BLISSEY PANAMA INC., Panama City[raw]
CityPanama City[raw]
Street addressc/o BLISSEY PANAMA INC.[raw]
CountryPanama[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o BELLOSOM ENTERPRISE, INC., Panama CityPanama
Full addressc/o BELLOSOM ENTERPRISE, INC., Panama City[raw]
CityPanama City[raw]
Street addressc/o BELLOSOM ENTERPRISE, INC.[raw]
CountryPanama[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
c/o AERO CONTINENTE S.A., LimaPeru
Full addressc/o AERO CONTINENTE S.A., Lima[raw]
CityLima[raw]
Street addressc/o AERO CONTINENTE S.A.[raw]
CountryPeru[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentSDNTK--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDNTK[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonUnknown[raw]
Source linkwww.treasury.gov[raw]
SummarySDNTK[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,995

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,456

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-8251

[raw]Type
Person

[raw]Name
Lupe Maritza ZEVALLOS GONZALES · ZEVALLOS GONZALES, Lupe Maritza

[raw]Nationality
not available

[raw]Birth date

[raw]Country
Panama · Peru · British Virgin Islands

[raw]Created at

[raw]First name
Lupe Maritza

[raw]Last name
ZEVALLOS GONZALES

[raw]LEI
07607833

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity